LASALLE ENGINEERING (HOLDINGS) LIMITED

Overview

Company Name	LASALLE ENGINEERING (HOLDINGS) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC130627
Jurisdiction	Scotland
Date of Creation	Mar 15, 1991
Date of Cessation	Feb 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASALLE ENGINEERING (HOLDINGS) LIMITED?

Manufacture of pumps (28131) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is LASALLE ENGINEERING (HOLDINGS) LIMITED located?

Registered Office Address	Peregrine House Peregrine Road Westhill Business Park, Westhill AB32 6JL Aberdeenshire Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LASALLE ENGINEERING (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LASALLE ENGINEERING (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Feb 20, 2019

Miscellaneous

Notification from overseas registry of completion of merger

3 pages

MISC

Feb 19, 2019

Miscellaneous

Court order re completion of cross border merger

3 pages

MISC

Jan 09, 2019

Memorandum and Articles of Association

19 pages

Jan 08, 2019

Resolutions

Resolutions

106 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approved draft terms of cross border merger 10/12/2018	RES13

Nov 26, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 14, 2018

Statement of capital following an allotment of shares on Nov 12, 2018

Capital: GBP 459,771

3 pages

SH01

Oct 09, 2018

Miscellaneous

CB01 – cross border merger notice

141 pages

MISC

Apr 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Feb 27, 2018

Confirmation statement made on Feb 27, 2018 with updates

4 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jun 24, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 23, 2017

Confirmation statement made on Feb 27, 2017 with updates

6 pages

CS01

Jun 06, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2016

Full accounts made up to Dec 31, 2015

14 pages

Mar 08, 2016

Annual return made up to Feb 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 459,770	SH01

Jan 07, 2016

Appointment of Mr David Marsh as a director on Jan 01, 2016

2 pages

AP01

Jan 06, 2016

Termination of appointment of Pauline Droy Moore as a director on Dec 31, 2015

1 pages

TM01

Jan 06, 2016

Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015

1 pages

TM02

Dec 30, 2015

Director's details changed for Mr Simon Smoker on Dec 30, 2015

2 pages

CH01

Nov 12, 2015

Amended accounts for a dormant company made up to Dec 31, 2014

6 pages

AAMD

Oct 27, 2015

Director's details changed for Mr Simon Smoker on Oct 23, 2015

2 pages

CH01

Oct 23, 2015

Secretary's details changed for Pauline Droy Moore on Oct 23, 2015

1 pages

CH03

Oct 23, 2015

Director's details changed for Pauline Droy Moore on Oct 23, 2015

2 pages

CH01

May 01, 2015

Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on May 01, 2015

1 pages

AD01

View All Filings

Who are the officers of LASALLE ENGINEERING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, David Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Jan 01, 2016		Director	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	United Kingdom	British	1962-1	Chartered Accountant	171331520001
SMOKER, Simon Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Oct 09, 2008		Director	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	England	British	1962-7	Accountant	134158640002
CANAVAN, Damien Charles 70 Knock Eden Park BT6 0JG Belfast	Feb 20, 1998	Aug 23, 2001	Secretary	70 Knock Eden Park BT6 0JG Belfast		Irish			51383240001
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Apr 23, 2004	Dec 31, 2015	Secretary	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom		British			138236320002
LOWDEN, Andrew William 1 Huxterstone Court Kingswells AB1 8UP Aberdeen Aberdeenshire	Sep 25, 1991	Feb 20, 1998	Secretary	1 Huxterstone Court Kingswells AB1 8UP Aberdeen Aberdeenshire		British			75935550001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Aug 23, 2001	May 01, 2009	Secretary	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire		British			32255250004
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 15, 1991	Sep 25, 1991	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh					900006190001
CANAVAN, Damien Charles 70 Knock Eden Park BT6 0JG Belfast	Dec 18, 1996	Feb 05, 2002	Director	70 Knock Eden Park BT6 0JG Belfast	Northern Ireland	Irish	1961-4	Accountant	51383240001
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	May 01, 2009	Dec 31, 2015	Director	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	United Kingdom	British	1959-1	Company Secretary	138236320003
GALBREATH, Ian Robert 24 Binghill Crescent Milltimber AB1 0HP Aberdeen Aberdeenshire	Mar 18, 1991	Mar 25, 2002	Director	24 Binghill Crescent Milltimber AB1 0HP Aberdeen Aberdeenshire		British	1954-8	Managing Director	644030001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire	Aug 23, 2001	Nov 30, 2009	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire		British	1949-12	Accountant	7619430001
MACCALLUM, Alasdair Norman Inverossie Rossie Braes DD10 9TJ Montrose Angus	Sep 25, 1991	Sep 04, 1996	Director	Inverossie Rossie Braes DD10 9TJ Montrose Angus	Scotland	British	1936-1	Company Director	465170001
MACKENZIE, Hamish Robert Muir Royal Bank Development Capital Waterhouse Square EC1N 2TH 138-142 Holborn London	Apr 09, 1991	Sep 04, 1996	Director	Royal Bank Development Capital Waterhouse Square EC1N 2TH 138-142 Holborn London		British	1961-11	Investment Banker	18959690003
MARTIN, Rebecca Helen Mount Ash Road SE26 6LY London 28	Oct 09, 2008	Nov 30, 2009	Director	Mount Ash Road SE26 6LY London 28	United Kingdom	New Zealander	1971-9	Accountant	134158470001
MASTERSON, Leigh Henry 3754 Nottingham 77005 Houston Texas U.S.A	Sep 25, 1991	Sep 04, 1996	Director	3754 Nottingham 77005 Houston Texas U.S.A		American	1939-2	Company Director	2395320002
MCGOWAN, Robert 10 Gullymoss View AB32 6PF Westhill Aberdeenshire	Jan 26, 1996	Sep 04, 1996	Director	10 Gullymoss View AB32 6PF Westhill Aberdeenshire		British	1956-8	Chartered Accountant	64498380001
MORRISON, Douglas Walker 97 Clifton Road AB2 3RL Aberdeen Grampian	Mar 18, 1991	Sep 04, 1996	Director	97 Clifton Road AB2 3RL Aberdeen Grampian		British	1944-10	Technical Director	131520001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Aug 23, 2001	May 01, 2009	Director	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	England	British	1949-12	Chartered Accountant	32255250004
REID, James Joseph 3510 El James 77388 Houston Texas Usa	Mar 18, 1991	Sep 04, 1996	Director	3510 El James 77388 Houston Texas Usa		British	1947-2	Business Development Director	1103960002
ROBERTS, Maurice Anthony 2626 Salado Drive Woodbend, Silverlake 77584 Brazoria County Texas	Dec 18, 1996	May 22, 2001	Director	2626 Salado Drive Woodbend, Silverlake 77584 Brazoria County Texas		British	1952-2	Finance Director	4172750003
SMITH, Stephen D 3200 Price Road 32 74006 Bartlesville Oklahoma Usa	Sep 05, 1996	Oct 01, 1999	Director	3200 Price Road 32 74006 Bartlesville Oklahoma Usa		American	1945-3	President/Reda	49641710001
SMYTH, George Anthony 8 Orchard Crescent BT30 6NY Downpatrick County Down	Dec 18, 1996	Dec 19, 2002	Director	8 Orchard Crescent BT30 6NY Downpatrick County Down		British	1969-9	Accountant	51383250003
YATES, Herbert Spencer 5319 Weyhill Court 77441 Fulshear Texas Usa	Sep 05, 1996	Oct 30, 1998	Director	5319 Weyhill Court 77441 Fulshear Texas Usa		Us	1942-9	Executive	49641660003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 15, 1991	Mar 18, 1991	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh					900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASALLE ENGINEERING (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schlumberger Uk Holdings Limited

Apr 06, 2016

Buckingham Gate

RH6 0NZ Gatwick Airport

Schlumberger House

West Sussex

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1686572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LASALLE ENGINEERING (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 18, 1991 Delivered On May 01, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.475 acres at harlaw road harlaw industrial estate inverurie aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 1991Registration of a charge Oct 01, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 09, 1991 Delivered On Apr 25, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 1991Registration of a charge Jul 04, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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